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China Insider: Defense Bill Orders U.S. Treasury to Probe Chinese Money Laundering

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China Insider: Defense Bill Orders U.S. Treasury to Probe Chinese Money Laundering
Views 1.1K •
Jan-19-2021
The U.S. Treasury Department will investigate the risks posed by China’s money laundering and develop a strategy to defend against it, as required by the National Defense Authorization Act of 2021.
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